OAKLAND COUNTY, Mich. – A man accused of stealing from gym lockers across multiple states has been arrested and extradited to Michigan, where he now faces fraud and theft charges. …
Tag:
financial fraud
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FinancialIdentity TheftSocial Security and Pension Scams
Mary Ann & Ernest Arceneaux Arrested for $1M Pension Fraud
SNELLVILLE, Ga. – An 87-year-old woman and her 89-year-old husband have been arrested for allegedly stealing over $1 million in pension payments intended for the woman’s deceased mother. Authorities say …
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In a shocking case of financial fraud, the Pydhonie police have registered an FIR against two individuals for allegedly impersonating a gold merchant, an excise officer, and a senior police …
by Ananya Mehta -
In a significant crackdown on financial fraud, the Enforcement Directorate (ED) has arrested Sukhvinder Singh Kharour and Dimple Kharour, the alleged masterminds behind the Rs 3,558 crore ‘cloud particle scam’. …
by Ananya Mehta -
Kilimani detectives have arrested two fraudsters, Benson Macharia and Robinson Okwemo Nyandoro, for defrauding a Chinese national of Ksh 6.5 million in a cryptocurrency scam on February 20, 2025, at …
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Nathan Javonte Chambers, a 27-year-old bail bondsman from Mount Pleasant, North Carolina, has been arrested on charges of embezzlement and conversion by a bailee. Chambers, who operates under 123 Bail …
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in a recent breakthrough, Udupi police arrested three individuals for allegedly cheating a Udupi-based doctor out of a Master of Public Health (MPH) seat in the United Kingdom. The arrested …
by Ananya Mehta -
Fake Financial Services Scams
Udupi Cyber Crime Police Arrest Kiran for Digitally Arresting Victim, Forcing Rs89 Lakh Transfer
by Ananya MehtaIn a breakthrough in a digital extortion case, the Udupi Cyber Economic and Narcotic Crime (CEN) police have arrested Kiran (24), a resident of Shahpur, Yadgir district, in connection with …
by Ananya Mehta -
Investment Scams
Whistleblower Ashraful Haque Detained Amid Allegations in TFAL Trading Scam
by Ananya MehtaGuwahati police have detained Ashraful Haque, the whistleblower who exposed the massive TFAL Trading Scam, following serious allegations of misconduct and extortion filed against him by a woman. Haque, who …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Vincent Tarter Arrested for Scamming Elderly Victim Posing as Investigator
RIVERSIDE COUNTY, Calif. – A 66-year-old man from Los Angeles, Vincent Tarter, was arrested on February 26 for allegedly scamming an elderly victim by posing as a private investigator. According …